BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x0729…0D12

0x0729AF51E1322C9b421e30df7280101266810D12

CREATED 1624d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1624d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS1
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x742d13F0b2A19C823bdd362b16305e4704b97A38
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@thif - 330630x7821…bb1aVERIFY
$8.1K USDC
USDC.E
Jan '22
0x7821…bb1a
2
@relay - 315730x566d…f0c9VERIFY
$1 USDC
USDC
—
0x566d…f0c9
1
@Unconscious94850x560b…Af09VERIFY
$3.5K USDC
USDC.E
Jan '22
0x560b…Af09
2
$1 USDC
USDC
—
0x932e…6903
1
$1.0K USDC
USDC.E
Jan '22
0x430c…33A0
2
$100 USDC
USDC
—
0xfcbe…aa8b
1
$385 USDC
USDC.E
Jan '22
0xd67F…0818
2
$54.0K USDC
USDC
—
0x81cd…f923
1
@0x307c3254176c18db8a1e015b78ae3e4b3ed87b120xE4d2…185DVERIFY
$266 USDC
USDC.E
Jan '22
0xE4d2…185D
2
@0x307c3254176c18db8a1e015b78ae3e4b3ed87b120x307c…7b12VERIFY
$307 USDC
USDC
—
0x307c…7b12
1
$61 USDC
USDC.E
Jan '22
0x7e09…8E11
2
$1 USDC
USDC
—
0x0000…5660
1
$53 USDC
USDC.E
Jan '22
0xa8b7…ee3c
2
$1 USDC
USDC
—
0x7d67…102c
1
$30 USDC
USDC.E
Jan '22
0x3DEc…F6E7
2
$10 USDC
USDC
—
0x6356…1885
1
$30 USDC
USDC.E
Jan '22
0x9e1a…BAf0
2
$10 USDC
USDC
—
0x6356…1885
1
$30 USDC
USDC.E
Jan '22
0xB8f0…9593
2
$900 USDC
USDC
—
0x81cd…f923
1
@Christopherjpena - 205830xdfb8…4BceVERIFY
$21 USDC
USDC.E
Jan '22
0xdfb8…4Bce
2
$75 USDC
USDC
—
0x72df…387d
1
@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041VERIFY
$20 USDC
USDC.E
Jan '22
0x5a6C…0041
2
@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdeVERIFY
$25.0K USDC
USDC
—
0x58eb…7cde
1
$0 USDC
USDC.E
Jan '22
0x30aF…AA32
2
$1 USDC
USDC
—
0x0000…5660
1
$0 USDC
USDC.E
Jan '22
0x6E78…d756
2
$1 USDC
USDC
—
0x0000…5660
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET